AA |
Dormant company accounts reported for the period up to 2023/06/30
filed on: 8th, February 2024
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 9th, February 2023
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 1st, February 2022
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 2nd, February 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 18th, February 2020
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 18th, January 2019
|
accounts |
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(6 pages)
|
CH01 |
On 2018/08/06 director's details were changed
filed on: 6th, August 2018
|
officers |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 8th, February 2018
|
accounts |
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(6 pages)
|
AP02 |
New person appointed on 2018/01/19 to the position of a member
filed on: 31st, January 2018
|
officers |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 28th, February 2017
|
accounts |
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(6 pages)
|
TM01 |
Director's appointment terminated on 2017/01/19
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/10/10
filed on: 26th, October 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/11/23 director's details were changed
filed on: 21st, December 2015
|
officers |
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(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 12th, December 2015
|
accounts |
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(6 pages)
|
AP01 |
New director appointment on 2015/11/23.
filed on: 9th, December 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/24
filed on: 27th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/27
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 8th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/24
filed on: 6th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/06
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 16th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/24
filed on: 6th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/06
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 3rd, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/24
filed on: 20th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 21st, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/24
filed on: 23rd, November 2011
|
annual return |
Free Download
(5 pages)
|
AP02 |
New person appointed on 2011/08/31 to the position of a member
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/31.
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/08/31
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/07/25
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2011
|
resolution |
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(34 pages)
|
AP04 |
On 2011/06/23, company appointed a new person to the position of a secretary
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 17th, January 2011
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2011/01/07
filed on: 7th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/24
filed on: 2nd, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 15th, March 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2009/11/19 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/19 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/24
filed on: 19th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 24th, April 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2008 to 30/06/2008
filed on: 6th, November 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 30th, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/10/29 with complete member list
filed on: 29th, October 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008/09/30 Secretary appointed
filed on: 30th, September 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/09/2008 from wilson bowden house, leicester road, ibstock leicester LE67 6WB
filed on: 25th, September 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008/08/19 Appointment terminated director
filed on: 19th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/08/18 Director appointed
filed on: 18th, August 2008
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, August 2008
|
incorporation |
Free Download
(20 pages)
|
288b |
On 2008/08/12 Appointment terminated director
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/08/12 Appointment terminated secretary
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/08/12 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed wbd (riverside quarter) LIMITEDcertificate issued on 13/08/08
filed on: 8th, August 2008
|
change of name |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/12/22 with complete member list
filed on: 22nd, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/12/22 with complete member list
filed on: 22nd, December 2007
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2006
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2006
|
incorporation |
Free Download
(25 pages)
|